Connected entities with Mataco – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
ifmat - Parviz MardaniParviz MardaniHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesParviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in Germany is Called Rheinbach Investment GmbH where he launder money for the government of Iran for malicious purposesGermany
ifmat-blackcompaniesIFIC Holding AGTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of IranGermany